ARSS INFRASTRUCTURE PROJECTS LTD. - Outcome of Board Meeting (AGM on Sept 29, 2015)

ARSS Infrastructure Projects Ltd has informed BSE that the Board of Directors of the Company at its meeting held on August 07, 2015, has taken following decisions :<BR><BR>1. Fixed the date time and venue of AGM for the FY 2014-15 scheduled to be held on September 29, 2015 at 11.00 am at the registered office of the company.<BR><BR>2. Appointment of scrutinizer for AGM (e-voting & Poll).<BR><BR>3. Approval of notice of Postal ballot along-with calendar of events.<BR><BR>4. Appointment of scrutinizer for Postal Bal lot (e-voting & Ballot Paper).